Little Valley Developments Limited

Little Valley Developments Limited was registered on 26 Jul 2000 and issued a number of 9429037182816. This registered LTD company has been managed by 4 directors: Glenn Maxwell Diffey - an active director whose contract started on 26 Jul 2000,
Maxwell Martin Ernest Diffey - an active director whose contract started on 21 Oct 2016,
Pauline Jane Diffey - an inactive director whose contract started on 26 Jul 2000 and was terminated on 21 Oct 2016,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Jul 2000 and was terminated on 26 Jul 2000.
According to BizDb's database (updated on 16 Feb 2022), this company filed 1 address: 680 Tuhikaramea Road, Rd 10, Ohaupo, 3290 (category: physical, registered).
Until 20 Jul 2017, Little Valley Developments Limited had been using 27 Kensington Street, Tokoroa, Tokoroa as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Wendy Diffey (an individual) located at Cambridge, Cambridge postcode 3434,
Maxwell Diffey (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Phillip Jamieson - located at Matamata, Matamata,
Glenn Diffey - located at Rd 10 Hamilton,
Pauline Diffey - located at Rd10 Hamilton.

Previous addresses

Address: 27 Kensington Street, Tokoroa, Tokoroa, 3420 New Zealand

Registered & physical address used from 01 Nov 2016 to 20 Jul 2017

Address: 680 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand

Registered & physical address used from 20 Jul 2006 to 01 Nov 2016

Address: 8 Caesar Roose Drive, Hamilton

Physical & registered address used from 02 Dec 2004 to 20 Jul 2006

Address: 11 Dixon Road, Hamilton

Registered address used from 30 Jul 2003 to 02 Dec 2004

Address: 11 Dixon Road, Hamilton

Registered address used from 31 Aug 2001 to 30 Jul 2003

Address: 11 Dixon Road, Hamilton

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address: 11 Dixon Street, Hamilton

Physical address used from 31 Aug 2001 to 02 Dec 2004

Address: 104 Dixon Road, Hamilton

Registered address used from 16 Aug 2001 to 31 Aug 2001

Address: 104 Dixon Road, Hamilton

Physical address used from 26 Jul 2000 to 31 Aug 2001

Previous Shareholders

Glenn Maxwell Diffey - Director

Appointment date: 26 Jul 2000

Maxwell Martin Ernest Diffey - Director

Appointment date: 21 Oct 2016

Pauline Jane Diffey - Director (Inactive)

Appointment date: 26 Jul 2000

Termination date: 21 Oct 2016

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 26 Jul 2000

Termination date: 26 Jul 2000